| | | | | | | | AGENDA
CITY OF HOUSTON . CITY COUNCIL
December 17th & 18th, 2019 | | |
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MAYOR
SYLVESTER TURNER | CONTROLLER
CHRIS B. BROWN | DISTRICT COUNCIL MEMBERS
Brenda Stardig
District A
Jerry Davis
District B
Ellen R. Cohen
District C
Dwight A. Boykins
District D
Dave Martin
District E | Steve Le
District F
Greg Travis
District G
Karla Cisneros
District H
Robert Gallegos
District I
Mike Laster
District J |
Martha Castex-Tatum
District K
AT-LARGE COUNCIL MEMBERS
Mike Knox
Position 1
David W. Robinson
Position 2 | Michael Kubosh
Position 3
Amanda K. Edwards
Position 4 |
Jack Christie D.C.
Position 5 |
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| | | | | | | | | Marta Crinejo
Director - City Council Agenda | Anna Russell
City Secretary | In accordance with the Texas Open Meetings Act the agenda is posted for public information, at all times, for at least 72 hours preceding the scheduled time of the meeting on the bulletin board located on the exterior wall of the City Hall building at 901 Bagby.
The agenda may be accessed via the Internet at https://houston.novusagenda.com/agendapublic/. Copies of the agenda are available in the Office of the City Secretary in the City Hall Annex, Public Level at no charge. To receive the agenda by mail, send check or money order for $52.00 for a one year subscription, made payable to the City of Houston to the attention of the City Secretary, P.O. Box 1562, Houston, Texas 77251.
To reserve time to appear before Council call 832-393-1100 or come to the Office of the City Secretary, City Hall Annex, Public Level at least 30 minutes prior to the scheduled public session shown on the agenda.
NOTE: If a translator is required, please advise when reserving time to speak |
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| | | | | | | | AGENDA - COUNCIL MEETING Tuesday, December 17, 2019 - 1:30 PM
City Hall Chamber | | |
| | | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Travis | | | |
| | | | | | | | | ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES | | | |
| | | | | | | | | PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.
NOTE: If a translator is required, please advise when reserving time to speak
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| | | | | | | | | DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT | | | |
| | | | | | | | | VIDEO | CONSENT AGENDA NUMBERS 2 through 20 | | | | | | | | |
| | | | | | | | | VIDEO | MISCELLANEOUS - NUMBERS 2 through 8 | | | | | | | | | | | |
| | | | | | | | | VIDEO | 2. | M2019-0637 REQUEST from Mayor for confirmation of the reappointment of the following individuals to the FALL CREEK MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023:
Position One - CURTIS R. CAMPBELL
Position Two - ENRIQUE MORALES
Position Three - RANDALL L. JONES
Position Seven - MONIQUE DOTSON | | | | | VIDEO | 3. | M2019-0638 REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY (“TIRZ”):
Position One - DENNIS C. (CORKY) FOWLER, for a term to expire 12/20/2021
Position Two - WELCOME W. WILSON JR, for a term to expire 12/20/2020, and to serve as Chair for a term ending 12/31/2020
Position Three - KENNETH C. LI, for a term to expire 12/20/2021
Position Four - STEPHEN T. LE, for a term to expire 12/20/2020
Position Five - SAUL VALENTIN, for a term to expire 12/20/2021
Position Six - DALE ADA DAVIDSON, for a term to expire 12/20/2020
Position Seven - FEROZE (FRED) BHANDARA, for a term to expire 12/20/2021 | | | | | VIDEO | 4. | M2019-0639 REQUEST from Mayor for confirmation of the reappointment of the following to the BOARD OF DIRECTORS OF THE SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY:
Position One - DENNIS C. (CORKY) FOWLER, for a term to expire 12/20/2021
Position Two - WELCOME W. WILSON JR, for a term to expire 12/20/2020, and to serve as Chair for a term ending 12/31/2020
Position Three - KENNETH C. LI, for a term to expire 12/20/2021
Position Four - STEPHEN T. LE, for a term to expire 12/20/2020
Position Five - SAUL VALENTIN, for a term to expire 12/20/2021
Position Six - DALE ADA DAVIDSON, for a term to expire 12/20/2020
Position Seven - FEROZE (FRED) BHANDARA, for a term to expire 12/20/2021 | | | | | VIDEO | 5. | M2019-0640 RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Senior Captain Paramedic KEVIN LEAGO, beginning December 26, 2018 through March 25, 2019 | | | | | VIDEO | 6. | M2019-0641 RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Senior Captain Paramedic KEVIN LEAGO, beginning March 26, 2019 through September 2, 2019 | | | | | VIDEO | 7. | M2019-0642 RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Senior Captain Paramedic KEVIN LEAGO, beginning September 3, 2019 through November 1, 2019 | | | | | VIDEO | 8. | M2019-0643 RECOMMENDATION from Police Chief for Extension of Injury on Duty Leave for Officer MARYANN HRNCIR, beginning November 17, 2019 through February 14, 2020 | | | |
| | | | | | | | | VIDEO | PURCHASING AND TABULATION OF BIDS - NUMBERS 9 and 10 | | | | | | | | | | | |
| | | | | | | | | VIDEO | 9. | M2019-0644 HP, INC for spending authority in an amount not to exceed $1,951,000.00 for purchase of Hewlett-Packard Manufacturer Branded Hardware, Software, Cloud and Related Services through the Texas Department of Information Resources for the Houston Police Department - Equipment Acquisition Consolidated Fund | | | | | VIDEO | 10. | M2019-0645 AMEND MOTION #2019-0413, 8/08/2019 TO INCREASE from $1,900,000.00 to $3,700,000.00 for Debris Removal Services for the Solid Waste Management Department, awarded to DRC EMERGENCY SERVICES, LLC and NOLA CONSTRUCTION AND DEVELOPMENT GROUP due to Tropical Storm Imelda - $1,800,000.00 - General Fund
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| | | | | | | | | VIDEO | RESOLUTIONS - NUMBERS 11 and 12 | | | | | | | | | | | |
| | | | | | | | | VIDEO | ORDINANCES - NUMBERS 13 through 20 | | | | | | | | | | | |
| | | | | | | | | VIDEO | 13. | O2019-1035 ORDINANCE approving and authorizing an amended and Restated Interlocal Agreement between the City of Houston and THE HOUSTON SHIP CHANNEL SECURITY DISTRICT to Support the Operational Costs of the Houston Police Department’s Helicopter and Marine Patrols within the Ship Channel Region | | | | | VIDEO | 14. | O2019-1036 ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston, HARRIS COUNTY, and the HARRIS COUNTY FLOOD CONTROL DISTRICT, for Disaster Debris Removal | | | | | 15. | ITEM NOT RECEIVED DURING THE MEETING ORDINANCE approving and authorizing contract between the City of Houston and AIR CLEANING TECHNOLOGIES, INC, for Exhaust Removal Services for the Houston Fire Department; providing a maximum contract amount - 2 Years - $1,800,017.00 - Grant and Equipment Acquisition Consolidated Fund | | | | | VIDEO | 16. | O2019-1033 ORDINANCE awarding contract to ADVANCED OVERHEAD CRANE SERVICES, INC. for Inspection, Maintenance and Repairs on Overhead Cranes & Hoist for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,077,154.95 - General and Enterprise Funds | | | | | VIDEO | 17. | O2019-1037 ORDINANCE approving and authorizing an agreement for Professional Legal Services between the City of Houston and TRINDER AVIATION & AEROSPACE ADVOCACY, PLLC regarding Various Matters for the Houston Airport System; providing a maximum contract amount - 3 Years - $2,700,000.00 - Enterprise Fund | | | | | VIDEO | 18. | O2019-1038 ORDINANCE approving and authorizing contract with HOMETOWN VETERINARY SERVICES dba VERGI for Veterinary Services for the Houston Police Department; establishing a maximum contract amount - 3 Years with two one-year options - $458,918.86 - General Fund | | | | | VIDEO | 19. | O2019-1034 ORDINANCE appropriating $715,730.59 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC. for Utility System Infrastructure Improvement; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering and testing services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund | | | | | VIDEO | 20. | PASSED on Third and Final Reading
ORDINANCE No. 2019-962, passed second reading December 11, 2019
ORDINANCE granting authority to SPRINT COMMUNICATIONS COMPANY L.P., a Delaware Limited Partnership, the right, privilege and franchise to use the public way of the City of Houston, Texas, for the purpose of laying, constructing, leasing, maintaining, repairing, replacing, modifying, removing, using, and operating therein, network facilities for providing authorized services; providing for related terms and conditions; containing a repealer - THIRD AND FINAL READING | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | VIDEO | MATTERS HELD - NUMBER 21 | | | | | | | | | | | |
| | | | | | | | | VIDEO | Matter to be presented by Council Members - Council Member Davis first | | | |
| | | | | | | | | ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCY BASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED, ARTICLE VII, SECTION 7, CITY CHARTER | | | |
| | | | | | | | | | NOTE - | WHENEVER ANY AGENDA ITEM, WHETHER OR NOT ON THE CONSENT AGENDA, IS NOT READY FOR COUNCIL ACTION AT THE TIME IT IS REACHED ON THE AGENDA, THAT ITEM SHALL BE PLACED AT THE END OF THE AGENDA FOR ACTION BY COUNCIL WHEN ALL OTHER AGENDA ITEMS HAVE BEEN CONSIDERED.
CITY COUNCIL RESERVES THE RIGHT TO TAKE UP AGENDA ITEMS OUT OF THE ORDER IN WHICH THEY ARE POSITIONED IN THIS AGENDA. ALSO, AN ITEM THAT HAS BEEN TAGGED UNDER CITY COUNCIL RULE (HOUSTON CITY CODE 2-2) OR DELAYED TO ANOTHER DAY MAY BE NEVERTHELESS CONSIDERED LATER AT THE SAME CITY COUNCIL MEETING. |
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